Etymologies

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Examples

Siemens CEE compliance head Walter Soelle described how his company had to completely restructure its leadership and ­compliance systems after being fined $1. 6bn (£1. 09bn) for paying more than $1. 4bn in bribes between 2002 and 2006.

Foreigners are rightfully afraid of the historic global reputation of the Mexican police and Federales, as their 'compliance' is based exclusively on a justifiable concern for both property AND person.

$18 billion in 19,000 undeclared Swiss accounts-investments that earned ubs about $200 million per year, Birkenfeld told prosecutors. ubs exec was contrite, stating that the bank would shut down its offshore services to US clients and "take responsibility" for what he called compliance failures.